
Corporate Fraud
Investigation
A multinational company suspected financial discrepancies within its regional office.
Uncovering facts through detailed criminal and commercial investigation using advanced techniques and forensic support.
Gathering, analyzing, and acting on intelligence to prevent threats and support informed decision-making.
Every case handled with utmost discretion.
Star Protection Private Limited is a ISO 9001 certified company, incorporated by former Police officers and Consultants with decades of expertise in Criminal & Commercial Investigation, Cyber - Security & Forensics, Intelligence Operations as well as Security Planning and Management.
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Lorem Ipsum is simply dummy text of the printing and typesetting industry.
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Proven Track Record In Security And Investigations.
Trusted By Corporates, And Big Companies
Robust Association
Network
Delivering Excellence In
Every Project
We deliver discreet, reliable, and result-driven investigative solutions, ensuring clarity,
confidence, and security in every case.
In-depth assessment of individuals, businesses, vendors, investors, and partners to support safe and compliant business decisions.
Authentic and cross-verified checks through legal channels, field enquiries, police records, and intelligence networks.
Actionable insights into markets, competition, financial risks, operational threats, and business vulnerabilities.
End-to-end corporate fraud investigations using forensic analysis, digital evidence, covert intelligence, and structured reporting.
Efficient tracking of missing persons, defaulters, absconders, and critical subjects using databases, field networks, and behavioural profiling.
Covert assignments executed under strict legal and ethical guidelines for detecting internal theft, counterfeit activities, and operational leakages.
Protection against online/offline defamation, false allegations, misinformation, negative PR, and targeted reputation attacks.
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We assess your unique security requirements with precision and care.
Tailored strategies designed to address potential risks effectively.
Deployment of trained professionals and advanced security measures.
Ongoing evaluation to ensure optimal protection at all times.

A multinational company suspected financial discrepancies within its regional office.

A client wanted to verify the personal and financial background of a potential spouse.

A growing tech firm was considering acquiring a smaller competitor.

A multinational company suspected financial discrepancies within its regional office.
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